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AMERIQUE TRADING, INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155679820-2-2019
Total views
44
Avg / month
4
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
155679820 Mercantil
Registration date
20/05/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/10/2025 (hace 1 mes)
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Highlights AMERIQUE TRADING, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679820-2-2019

Executives AMERIQUE TRADING, INC (8)

Name
Role
Links
View
  • Name MARIA DEL ROCIO VARGAS HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGAR IGLESIAS Subscriber 351
    Role: Subscriber
    Links: 351
  • Name CONNIE YOUNG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DEMETRIO AMERICO DE LA GUARDIA HERRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name DEMETRIO AMERICO DE LA GUARDIA HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name MARIA YSABEL CORCINO VARGAS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERIQUE TRADING, INC (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 124639/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 68336/2024 (0) 21/02/2024
    Date: 21/02/2024
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68336/2024 (0) 21/02/2024
    Date: 21/02/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 68336/2024 (0) 21/02/2024
    Date: 21/02/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 442237/2023 (0) 26/10/2023
    Date: 26/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 309383/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268851/2019 (0) 15/07/2019
    Date: 15/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188165/2019 (0) 20/05/2019
    Date: 20/05/2019

Entries / Precedence AMERIQUE TRADING, INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AMERIQUE TRADING, INC: Summary of AMERIQUE TRADING, INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2019. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.